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The Open Database Of The Corporate World

ABSOLUTE K LIMITED

Company Number
05650603
Status
Active
Incorporation Date
9 December 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Whalley
Registered Address
  • 25 Rutland Street
    Swinton
  • Manchester
  • M27 6AU
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Mr Paul Whalley controls United Kingdom flag ABSOLUTE K LIMITED (United Kingdom, 9 Dec 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-14 Confirmation Statement Confirmation statement made on 2017-11-07 with no updates details
2017-09-10 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2016-04-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-15 Filing dated 15 April 2016 Registration of charge 056506030001, created on 2016-04-11 details
2016-03-15 Annual Return Annual return made up to 2015-11-12 with full list of shareholders details
2015-11-12 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-11-11 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-11 details
2015-08-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-04 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-06 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-22 Annual Return Annual return made up to 2012-12-09 with full list of shareholders details
2012-09-19 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-04 Change of director's details Director's details changed for Jayesh Patel on 2012-04-04 details
2012-04-04 Change of secretary's details Secretary's details changed for Paul Whalley on 2012-04-04 details
2012-04-04 Change of director's details Director's details changed for Paul Whalley on 2012-04-04 details
2012-03-07 Annual Return Annual return made up to 2011-12-09 with full list of shareholders details
2011-09-13 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 15 2017

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